USDT address · TRON

TB17cyrRgKP2iYMH5F2Qhk4Jb97vRqwKpK

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$214
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-16 14:15 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$493,087
69 transactions
Outgoing
$492,873
38 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$214
    TX 0x5d496d169d155ada1f32d370e97a1d8fa0ff036e96972429305f0e2c4d7fccc8· Block #62 347 118
  2. Ban$214
    TX 0x89e58719e23a47d29691cf2570842ea36e3749a6708cab2483f67e9b3d893991· Block #62 356 268

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-06-06, freezing $214 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $493 087, and 38 outbound transfers totalling $492 873.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $214 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$214 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-16. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

33+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-06-11 04:58 UTC IncomingTFsh9iGigw…WYQEsZ$1.00
2024-06-06 05:07 UTC IncomingTCPJPDhNUR…2a5NxZ$0.02
2024-06-05 23:20 UTC IncomingTCPJPDhNUR…2a5NxZ$0.01
2024-06-05 23:20 UTC IncomingTCPJjPU77o…ja5NxZ$0.60
2024-06-05 10:27 UTC IncomingTMhezQuSv4…7sANNC$0.03
2024-06-05 10:26 UTC IncomingTM2BQ35fjE…7sANNC$0.03
2024-06-05 10:24 UTC IncomingTMhezQuSv4…7sANNC$0.03
2024-06-05 06:55 UTC IncomingTCPJPDhNUR…2a5NxZ$0.04
2024-06-05 06:55 UTC IncomingTCPJjPU77o…ja5NxZ$0.04
2024-06-05 06:55 UTC IncomingTCPJjPU77o…ja5NxZ$0.64
2024-06-05 06:54 UTC IncomingTCPJPDhNUR…2a5NxZ$0.04
2024-06-05 06:52 UTC IncomingTLd9Xt62dd…rJSR1d$0.51
2024-06-05 04:23 UTC IncomingTNQvsAWGtX…jTZFu4$1.00
2024-06-05 03:59 UTC IncomingTCPJPDhNUR…2a5NxZ$0.21
2024-06-05 02:18 UTC IncomingTGF76VwJcK…b4nHLU$644
2024-06-04 06:25 UTC IncomingTU7mFtsDEg…EmxfQv$0.01
2024-06-03 20:16 UTC IncomingTCPJPDhNUR…2a5NxZ$0.00
2024-06-03 20:15 UTC IncomingTCPJjPU77o…ja5NxZ$0.05
2024-06-03 20:15 UTC IncomingTCPJPDhNUR…2a5NxZ$0.05
2024-06-03 20:14 UTC IncomingTCPJjPU77o…ja5NxZ$0.05
2024-06-03 19:52 UTC IncomingTDVmwG8ALA…p5jD4g$0.03
2024-06-03 19:51 UTC IncomingTDU9TAKAuF…K5jD4g$0.03
2024-06-03 09:35 UTC IncomingTDUy4R6HqS…p5jD4g$0.03
2024-06-03 09:34 UTC IncomingTDU9TAKAuF…K5jD4g$0.00
2024-06-03 09:34 UTC IncomingTDZC2oHENY…p5jD4g$0.03
2024-06-03 09:11 UTC IncomingTCPJPDhNUR…2a5NxZ$0.05
2024-06-03 07:14 UTC IncomingTYS8bLbHJu…13tf87$90.3K
2024-06-01 09:36 UTC IncomingTDU9TAKAuF…K5jD4g$0.00
2024-06-01 09:33 UTC IncomingTDZC2oHENY…p5jD4g$0.03
2024-05-29 15:06 UTC IncomingTQ6MbpzHXf…hQfpQC$201
2024-05-29 10:45 UTC IncomingTFRQJY6UdX…pPdJTE$0.10
2024-05-29 10:41 UTC IncomingTFRQJY6UdX…pPdJTE$0.10
2024-05-28 13:05 UTC IncomingTFcuSxA5iB…z2wkLr$62.2K

Balance history

Now: $214 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.